developed as practice principles for the board of directors, as the leader and governing body of a listed company, to fulfil all of those expectations. The Principles of this CG Code integrate the essence of
developed as practice principles for the board of directors, as the leader and governing body of a listed company, to fulfil all of those expectations. The Principles of this CG Code integrate the essence of
Thailand Taxonomy Board The Thailand Taxonomy Board is established to develop Thailand Taxonomy, a classification system of economic activities deemed as environmentally-sustainable. The Board comprises agencies from both the public and private sectors to ensure all sectors’ views are reflected. In the initial phase, the list of agencies is as follows: 1. Bank of Thailand (BOT)* 2. The Securities and Exchange Commission, Thailand (SEC)* 3. Office of Natural Resources and Environmental Policy and...
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...
among business operators, investors and the public. At present, it is concluded that the SET will be the core leader and major shareholder in the development company along with providing personnel support
Appendix 3 ตัวอย่ำงมำตรฐำนขั้นต่ ำด้ำนเทคนิคในเรื่องคุณภำพของภำพถ่ำยลูกค้ำ และกำรท ำ VDO conference Appendix 4 ตัวอย่ำงวิธีกำรท ำ Identity proofing ที่ได้ระดับ IAL 2.1 บวกตรวจสอบหลักฐำน กับผู้ออกหรือแหล่งข้อ
Meeting of Shareholders No. 1/2020. The Annual General Meeting of Shareholders No. 1/2020 shall be held on April 29, 2020 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room of R&D Building 5th Floor
the date for Extraordinary General Meeting No.2/2017 on 6 December, 2017 at 13.30 hrs. at the Conference room, Western University Wacharapol Campus with the following agendas: Agenda 1 To consider and
Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at Conference C meeting
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time